Empleos actuales relacionados con Compliance Manager - Buenos Aires - Mamoru
-
Compliance Manager
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina Mamoru A tiempo completoLocation: Buenos AiresMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...
-
Mobility Compliance Associate Manager
hace 3 semanas
Buenos Aires, Argentina Pacifica Continental A tiempo completoJoin Accenture and help transform leading organizations and communities around the world. Our Corporate Functions people offer the essential expertise to deliver high performance to our clients. Whether you work directly with clients or manage important internal initiatives and efforts, you’ll find amazing opportunities to make a measurable difference....
-
Compliance & Conflicts Manager (Remote)
hace 5 días
Buenos Aires, Argentina Sterlington, PLLC A tiempo completo**Role: Compliance & Conflicts Manager (Remote)** **Contract**:Full-time, Independent Contractor*** **Location**: 100% remote working A well-established and fast-growing international law firm is looking for an experienced and proactive Compliance & Conflicts Manager to support our growing team. **Our Firm**: **Requirements**: As Compliance & Conflicts...
-
Senior Manager Compliance
hace 2 semanas
Buenos Aires, Argentina NEAR A tiempo completoWho We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...
-
Compliance Manager Allergan Aesthetics
hace 2 semanas
Buenos Aires, Argentina Allergan Aesthetics A tiempo completo**Company Description** **Job Description** GENERAL DESCRIPTION** As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics & Compliance Program in Cluster South. As OEC Lead/Manager you will be a full member...
-
Accounting, Compliance and Reporting Manager
hace 3 semanas
Buenos Aires, Argentina SAP A tiempo completoAccounting, Compliance and Reporting Manager – EY EY EY team: Ernst & Young performs professional services globally, including auditing, assurance, consulting & tax. This role is part of Accounting Operations (within Tax Service line), who provides the client with immediate access to an entire accounting function delivering end to end services from...
-
Global Tax Strategy
hace 3 semanas
Buenos Aires, Argentina Esentia Recursos Humanos A tiempo completoA professional services firm in Buenos Aires is seeking a highly skilled Tax Manager to lead tax compliance and strategy within a multinational team. Responsibilities include developing tax strategies, preparing corporate tax returns, and ensuring compliance with regulations. The ideal candidate has over 7 years' experience in tax management, CPA...
-
Senior Manager Compliance
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina OKG A tiempo completoWho We AreAt OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...
-
Accounting, Compliance and Reporting Manager
hace 4 semanas
Buenos Aires, Argentina Aprende Institute A tiempo completoAccounting, Compliance and Reporting Manager - Ey EY EY team:Ernst & Young performs professional services globally, including auditing, assurance, consulting & tax.This role is part of Accounting Operations (within Tax Service line), who provides the client with immediate access to an entire accounting function delivering end to end services from transaction...
-
Compliance and Risk Manager
hace 1 día
Buenos Aires, Argentina Despegar A tiempo completoEn el **#EquipoDespegar** somos un grupo de grandes profesionales dedicados a crear las mejores experiências para que los viajes enriquezcan la vida de las personas. Trabajamos en equipo, nos involucramos, no nos da miedo equivocarnos y siempre vamos por más. **#EquipoDespegar** es crecer, desarrollarse, es proponerse un objetivo y no parar hasta...
Compliance Manager
hace 1 mes
Location: Buenos Aires Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds. Job Description: We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM. Key Responsibilities: Develop and maintain compliance policies and procedures for the company's traditional FX operations. Manage existing license / registration and own future regulatory license applications. Monitor and assess the company's compliance with applicable regulations & laws and industry standards and report to senior management. Manage regulatory filings, inspections, and audits with the applicable authorities (e.g. UIF, CNV and ARCA). Stay current with changes in regulatory requirements and industry best practices and advise senior management on compliance-related risks and opportunities. Collaborate with cross-functional teams to implement compliance measures and controls, including customer due diligence, transaction monitoring, sanctions screening, and suspicious transaction reporting. Conduct compliance training and awareness programs for employees and partners. Maintain effective relationships with regulators, industry associations, external reviewer and other stakeholders. Investigate and respond to compliance-related incidents, issues, and inquiries. Qualifications: Bachelor's degree in business, law, finance, or a related field. At least 4 years of relevant experience in compliance management, with a focus on FX trading, cross border payment / settlements. Strong knowledge of regulation in Argentina. Experience with regulatory license applications, filings, inspections and audits. Excellent communication, interpersonal and leadership skills. Ability to work independently, manage multiple projects and meet deadlines in a fast-paced startup environment. What We Offer: Full-time employment with a formal contract. Competitive salary and performance-based annual bonus. Opportunity to grow within a global fintech leader. #J-18808-Ljbffr
